Tag: Financial Action Task Force

The Philippines is on track to become Asia’s second-largest gaming hub, according to the President and Chief Executive of entertainment company Newport World Resorts, Nilo ...

The Philippines' central bank, Bangko Sentral ng Pilipinas, has warned that if illegal online gambling persists, the country could be put back on the Financial Action Task Force ...

The Philippines Anti-Money Laundering Council is increasing its examination of online gambling activities in a bid to prevent money laundering and funding for terrorism. In ...

Moody’s has urged businesses in the igaming and cryptocurrency sectors to remain vigilant regarding money laundering in the Philippines, despite the country’s removal from the ...